Stamford Trustees Limited

Company Name	Stamford Trustees Limited
Director	Stephen Simmons
Company Status	Active
Company Number	01854677
Category	Private Limited Company
Incorporation Date	11 October 1984(39 years, 6 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Stephen Simmons
Date of Birth	August 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	24 September 2003(18 years, 11 months after company formation)
Appointment Duration	20 years, 7 months
Role	Accountant
Country of Residence	England
Correspondence Address	2 Albany View Buckhurst Hill Essex IG9 5TW

Secretary Name	Janet Pender
Nationality	British
Status	Resigned
Appointed	02 July 1992(7 years, 8 months after company formation)
Appointment Duration	2 years (resigned 02 July 1994)
Role	Company Director
Correspondence Address	The End Valley Drive Loose Kent ME15 9TL

Secretary Name	Rachel Fehily
Nationality	Irish
Status	Resigned
Appointed	08 October 1992(7 years, 12 months after company formation)
Appointment Duration	1 year, 8 months (resigned 02 July 1994)
Role	Company Director
Correspondence Address	17 Sandford Road Ranelagh Dublin 6

Secretary Name	Sarah Murphy
Nationality	British
Status	Resigned
Appointed	26 April 1993(8 years, 6 months after company formation)
Appointment Duration	1 year, 2 months (resigned 02 July 1994)
Role	Company Director
Correspondence Address	71 Morehampton Square Morehampton Road Donnybrook Dublin 4 Irish

Director Name	Lisa Jayne Tomkins
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 1994(9 years, 7 months after company formation)
Appointment Duration	1 year, 1 month (resigned 02 July 1995)
Role	Secretary
Correspondence Address	145 Winns Avenue Walthamstow London E17 5HB

Secretary Name	Linda Simmons
Nationality	British
Status	Resigned
Appointed	09 May 1994(9 years, 7 months after company formation)
Appointment Duration	3 years, 5 months (resigned 28 October 1997)
Role	Secretary
Correspondence Address	11 The Shrubberies George Lane London E18 1BD

Secretary Name	Josephine Murphy
Nationality	Irish
Status	Resigned
Appointed	09 May 1994(9 years, 7 months after company formation)
Appointment Duration	1 month, 3 weeks (resigned 02 July 1994)
Role	Company Director
Correspondence Address	13 Kingsley Road Loughton Essex IG10 3TU

Secretary Name	Linda Simmons
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 1994(9 years, 7 months after company formation)
Appointment Duration	3 years, 5 months (resigned 28 October 1997)
Role	Secretary
Correspondence Address	11 The Shrubberies George Lane London E18 1BD

Secretary Name	Katrina Cullin
Nationality	British
Status	Resigned
Appointed	15 May 1995(10 years, 7 months after company formation)
Appointment Duration	1 month (resigned 19 June 1995)
Role	Company Director
Correspondence Address	11 Westmorland Close Wanstead London E12 5HS

Director Name	Josephine Murphy
Date of Birth	January 1970 (Born 54 years ago)
Nationality	Irish
Status	Resigned
Appointed	19 June 1995(10 years, 8 months after company formation)
Appointment Duration	3 years, 3 months (resigned 30 September 1998)
Role	Secretary
Correspondence Address	13 Kingsley Road Loughton Essex IG10 3TU

Secretary Name	Stephen Simmons
Nationality	British
Status	Resigned
Appointed	19 June 1995(10 years, 8 months after company formation)
Appointment Duration	1 week, 6 days (resigned 02 July 1995)
Role	Secretary
Correspondence Address	23 Lower Hall Lane London E4 8JG

Secretary Name	Amanda Simmons
Nationality	British
Status	Resigned
Appointed	16 August 1995(10 years, 10 months after company formation)
Appointment Duration	11 months (resigned 16 July 1996)
Role	Company Director
Correspondence Address	23 Lower Hall Lane London E4 8JG

Secretary Name	Morag Steele
Nationality	British
Status	Resigned
Appointed	16 January 1996(11 years, 3 months after company formation)
Appointment Duration	3 months, 4 weeks (resigned 14 May 1996)
Role	Company Director
Correspondence Address	28 Pulteney Road South Woodford London E18 1PS

Secretary Name	Pamela Burford
Nationality	British
Status	Resigned
Appointed	02 July 1996(11 years, 8 months after company formation)
Appointment Duration	7 years, 2 months (resigned 24 September 2003)
Role	Company Director
Correspondence Address	71 Chestnut Avenue Buckhurst Hill Essex IG9 6EP

Secretary Name	Judy Blake
Nationality	Irish
Status	Resigned
Appointed	13 August 1996(11 years, 10 months after company formation)
Appointment Duration	3 years, 10 months (resigned 30 June 2000)
Role	Company Director
Correspondence Address	14 Shrewsbury Road Ballsbridge Dublin 4

Secretary Name	Helene O`Brien
Nationality	Irish
Status	Resigned
Appointed	01 August 1997(12 years, 9 months after company formation)
Appointment Duration	2 years, 11 months (resigned 30 June 2000)
Role	Company Director
Correspondence Address	1 Powers Square Christchurch Dublin 8 Ireland

Secretary Name	Claire Fullbrook
Nationality	British
Status	Resigned
Appointed	11 May 1998(13 years, 7 months after company formation)
Appointment Duration	3 months (resigned 10 August 1998)
Role	Company Director
Correspondence Address	11 Gilsland Roundhills Waltham Abbey Essex EN9 1UX

Secretary Name	Carly Wilkinson
Nationality	British
Status	Resigned
Appointed	22 September 1998(13 years, 11 months after company formation)
Appointment Duration	6 months (resigned 26 March 1999)
Role	Company Director
Correspondence Address	9 Clifton Avenue Walthamstow London E17 6HL

Director Name	Linda Simmons
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1998(13 years, 11 months after company formation)
Appointment Duration	4 years, 4 months (resigned 03 February 2003)
Role	Secretary
Correspondence Address	11 The Shrubberies George Lane London E18 1BD

Director Name	Linda Simmons
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1998(13 years, 11 months after company formation)
Appointment Duration	4 years, 4 months (resigned 03 February 2003)
Role	Secretary
Correspondence Address	11 The Shrubberies George Lane London E18 1BD

Secretary Name	Jenny Heymer
Nationality	British
Status	Resigned
Appointed	15 March 1999(14 years, 5 months after company formation)
Appointment Duration	1 week, 4 days (resigned 26 March 1999)
Role	Company Director
Correspondence Address	11 The Shrubberies George Lane London E18 1BD

Secretary Name	Simon Kew
Nationality	British
Status	Resigned
Appointed	23 April 1999(14 years, 6 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 17 August 1999)
Role	Company Director
Correspondence Address	11 The Shrubberies George Lane London E18 1BD

Secretary Name	Amy Cadney
Nationality	British
Status	Resigned
Appointed	10 May 1999(14 years, 7 months after company formation)
Appointment Duration	1 month (resigned 10 June 1999)
Role	Secretary
Correspondence Address	7 Essex Road London E4 6DG

Secretary Name	Leanne Heath
Nationality	British
Status	Resigned
Appointed	15 October 1999(15 years after company formation)
Appointment Duration	1 year, 9 months (resigned 06 August 2001)
Role	Company Director
Correspondence Address	11 The Shrubberies George Lane London E18 1BD

Director Name	Claire Emma Jeffries
Date of Birth	September 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	03 February 2003(18 years, 3 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 24 September 2003)
Role	Accountant
Correspondence Address	27 Barfield Road London E11 3AF

Secretary Name	Frances Standrin
Nationality	British
Status	Resigned
Appointed	19 September 2003(18 years, 11 months after company formation)
Appointment Duration	5 years, 9 months (resigned 30 June 2009)
Role	Company Director
Correspondence Address	11 The Shrubberies George Lane London E18 1BD

Secretary Name	Tracy Dockerill
Nationality	British
Status	Resigned
Appointed	25 April 2005(20 years, 6 months after company formation)
Appointment Duration	14 years, 1 month (resigned 10 June 2019)
Role	Company Director
Correspondence Address	11 The Shrubberies George Lane London E18 1BD

Location

Registered Address	12 The Shrubberies George Lane London E18 1BD
Region	London
Constituency	Chingford and Woodford Green
County	Greater London
Ward	Church End
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

2 at £1	Stephen Simmons 100.00% Ordinary

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	31 March

Returns

Latest Return	18 February 2024 (2 months, 1 week ago)
Next Return Due	4 March 2025 (10 months, 1 week from now)

Filing History

14 July 2023	Micro company accounts made up to 31 March 2023 (3 pages)
20 February 2023	Confirmation statement made on 18 February 2023 with no updates (3 pages)
13 May 2022	Micro company accounts made up to 31 March 2022 (3 pages)
21 February 2022	Confirmation statement made on 18 February 2022 with no updates (3 pages)
21 May 2021	Micro company accounts made up to 31 March 2021 (3 pages)
19 February 2021	Confirmation statement made on 18 February 2021 with no updates (3 pages)
9 September 2020	Micro company accounts made up to 31 March 2020 (3 pages)
19 February 2020	Confirmation statement made on 18 February 2020 with no updates (3 pages)
25 November 2019	Micro company accounts made up to 31 March 2019 (2 pages)
14 June 2019	Termination of appointment of Tracy Dockerill as a secretary on 10 June 2019 (1 page)
18 February 2019	Confirmation statement made on 18 February 2019 with no updates (3 pages)
20 September 2018	Micro company accounts made up to 31 March 2018 (2 pages)
19 February 2018	Confirmation statement made on 18 February 2018 with no updates (3 pages)
27 November 2017	Micro company accounts made up to 31 March 2017 (2 pages)
27 November 2017	Micro company accounts made up to 31 March 2017 (2 pages)
20 February 2017	Confirmation statement made on 18 February 2017 with updates (5 pages)
20 February 2017	Confirmation statement made on 18 February 2017 with updates (5 pages)
19 September 2016	Accounts for a dormant company made up to 31 March 2016 (2 pages)
19 September 2016	Accounts for a dormant company made up to 31 March 2016 (2 pages)
23 February 2016	Annual return made up to 18 February 2016 with a full list of shareholders Statement of capital on 2016-02-23 GBP 2 (4 pages)
23 February 2016	Annual return made up to 18 February 2016 with a full list of shareholders Statement of capital on 2016-02-23 GBP 2 (4 pages)
17 September 2015	Accounts for a dormant company made up to 31 March 2015 (2 pages)
17 September 2015	Accounts for a dormant company made up to 31 March 2015 (2 pages)
20 February 2015	Annual return made up to 18 February 2015 with a full list of shareholders Statement of capital on 2015-02-20 GBP 2 (4 pages)
20 February 2015	Annual return made up to 18 February 2015 with a full list of shareholders Statement of capital on 2015-02-20 GBP 2 (4 pages)
1 December 2014	Accounts for a dormant company made up to 31 March 2014 (2 pages)
1 December 2014	Accounts for a dormant company made up to 31 March 2014 (2 pages)
20 February 2014	Annual return made up to 18 February 2014 with a full list of shareholders Statement of capital on 2014-02-20 GBP 2 (4 pages)
20 February 2014	Annual return made up to 18 February 2014 with a full list of shareholders Statement of capital on 2014-02-20 GBP 2 (4 pages)
24 September 2013	Accounts for a dormant company made up to 31 March 2013 (2 pages)
24 September 2013	Accounts for a dormant company made up to 31 March 2013 (2 pages)
19 February 2013	Annual return made up to 18 February 2013 with a full list of shareholders (4 pages)
19 February 2013	Annual return made up to 18 February 2013 with a full list of shareholders (4 pages)
17 September 2012	Accounts for a dormant company made up to 31 March 2012 (2 pages)
17 September 2012	Accounts for a dormant company made up to 31 March 2012 (2 pages)
16 July 2012	Annual return made up to 16 July 2012 with a full list of shareholders (4 pages)
16 July 2012	Annual return made up to 16 July 2012 with a full list of shareholders (4 pages)
18 July 2011	Annual return made up to 16 July 2011 with a full list of shareholders (4 pages)
18 July 2011	Annual return made up to 16 July 2011 with a full list of shareholders (4 pages)
7 July 2011	Accounts for a dormant company made up to 31 March 2011 (2 pages)
7 July 2011	Accounts for a dormant company made up to 31 March 2011 (2 pages)
20 July 2010	Annual return made up to 16 July 2010 with a full list of shareholders (4 pages)
20 July 2010	Annual return made up to 16 July 2010 with a full list of shareholders (4 pages)
2 July 2010	Accounts for a dormant company made up to 31 March 2010 (2 pages)
2 July 2010	Accounts for a dormant company made up to 31 March 2010 (2 pages)
5 January 2010	Total exemption small company accounts made up to 31 March 2009 (1 page)
5 January 2010	Total exemption small company accounts made up to 31 March 2009 (1 page)
13 August 2009	Return made up to 16/07/09; full list of members (3 pages)
13 August 2009	Appointment terminated secretary frances standrin (1 page)
13 August 2009	Return made up to 16/07/09; full list of members (3 pages)
13 August 2009	Appointment terminated secretary frances standrin (1 page)
22 July 2008	Secretary's change of particulars / tracy dockerill / 01/10/2007 (1 page)
22 July 2008	Return made up to 16/07/08; full list of members (3 pages)
22 July 2008	Secretary's change of particulars / tracy dockerill / 01/10/2007 (1 page)
22 July 2008	Return made up to 16/07/08; full list of members (3 pages)
24 April 2008	Total exemption small company accounts made up to 31 March 2008 (1 page)
24 April 2008	Total exemption small company accounts made up to 31 March 2008 (1 page)
26 July 2007	Total exemption small company accounts made up to 31 March 2007 (1 page)
26 July 2007	Total exemption small company accounts made up to 31 March 2007 (1 page)
26 July 2007	Return made up to 16/07/07; no change of members (7 pages)
26 July 2007	Return made up to 16/07/07; no change of members (7 pages)
11 August 2006	Total exemption small company accounts made up to 31 March 2006 (1 page)
11 August 2006	Total exemption small company accounts made up to 31 March 2006 (1 page)
10 August 2006	Return made up to 16/07/06; full list of members (7 pages)
10 August 2006	Return made up to 16/07/06; full list of members (7 pages)
10 November 2005	Total exemption small company accounts made up to 31 March 2005 (1 page)
10 November 2005	Total exemption small company accounts made up to 31 March 2005 (1 page)
26 July 2005	Return made up to 16/07/05; full list of members (7 pages)
26 July 2005	Return made up to 16/07/05; full list of members (7 pages)
5 May 2005	New secretary appointed (2 pages)
5 May 2005	New secretary appointed (2 pages)
24 February 2005	Total exemption small company accounts made up to 31 March 2004 (1 page)
24 February 2005	Total exemption small company accounts made up to 31 March 2004 (1 page)
4 August 2004	Return made up to 16/07/04; full list of members (6 pages)
4 August 2004	Return made up to 16/07/04; full list of members (6 pages)
10 October 2003	New director appointed (2 pages)
10 October 2003	New director appointed (2 pages)
10 October 2003	Director resigned (1 page)
10 October 2003	Secretary resigned (1 page)
10 October 2003	Director resigned (1 page)
10 October 2003	Secretary resigned (1 page)
30 September 2003	New secretary appointed (2 pages)
30 September 2003	New secretary appointed (2 pages)
30 July 2003	Total exemption small company accounts made up to 31 March 2003 (1 page)
30 July 2003	Total exemption small company accounts made up to 31 March 2003 (1 page)
30 July 2003	Return made up to 16/07/03; full list of members (6 pages)
30 July 2003	Return made up to 16/07/03; full list of members (6 pages)
8 April 2003	Director resigned (1 page)
8 April 2003	New director appointed (2 pages)
8 April 2003	Director resigned (1 page)
8 April 2003	New director appointed (2 pages)
23 August 2002	Total exemption small company accounts made up to 31 March 2002 (1 page)
23 August 2002	Total exemption small company accounts made up to 31 March 2002 (1 page)
15 August 2002	Return made up to 16/07/02; full list of members (6 pages)
15 August 2002	Return made up to 16/07/02; full list of members (6 pages)
19 March 2002	Accounts for a dormant company made up to 31 March 2001 (1 page)
19 March 2002	Accounts for a dormant company made up to 31 March 2001 (1 page)
29 October 2001	Secretary resigned (1 page)
29 October 2001	Secretary resigned (1 page)
23 July 2001	Return made up to 16/07/01; full list of members (6 pages)
23 July 2001	Return made up to 16/07/01; full list of members (6 pages)
17 May 2001	Delivery ext'd 3 mth 31/03/01 (2 pages)
17 May 2001	Delivery ext'd 3 mth 31/03/01 (2 pages)
30 January 2001	Return made up to 16/07/00; full list of members (9 pages)
30 January 2001	Return made up to 16/07/00; full list of members (9 pages)
25 January 2001	Secretary resigned (1 page)
25 January 2001	Secretary resigned (1 page)
25 January 2001	Secretary resigned (1 page)
25 January 2001	Secretary resigned (1 page)
9 October 2000	Secretary resigned (1 page)
9 October 2000	Secretary resigned (1 page)
13 September 2000	Accounts for a dormant company made up to 31 March 2000 (1 page)
13 September 2000	Accounts for a dormant company made up to 31 March 2000 (1 page)
8 September 2000	Secretary resigned (1 page)
8 September 2000	Secretary resigned (1 page)
8 December 1999	New secretary appointed (2 pages)
8 December 1999	New secretary appointed (2 pages)
18 August 1999	Return made up to 16/07/99; full list of members (5 pages)
18 August 1999	Return made up to 16/07/99; full list of members (5 pages)
5 August 1999	Accounts for a dormant company made up to 31 March 1999 (1 page)
5 August 1999	Accounts for a dormant company made up to 31 March 1999 (1 page)
30 July 1999	New secretary appointed (2 pages)
30 July 1999	Secretary resigned (1 page)
30 July 1999	New secretary appointed (2 pages)
30 July 1999	Secretary resigned (1 page)
20 July 1999	Secretary resigned (1 page)
20 July 1999	Secretary resigned (1 page)
29 June 1999	Secretary resigned (1 page)
29 June 1999	Secretary resigned (1 page)
4 May 1999	New secretary appointed (2 pages)
4 May 1999	New secretary appointed (2 pages)
23 March 1999	New secretary appointed (2 pages)
23 March 1999	New secretary appointed (2 pages)
24 November 1998	Director resigned (1 page)
24 November 1998	Director resigned (1 page)
11 November 1998	New director appointed (2 pages)
11 November 1998	New director appointed (2 pages)
28 September 1998	New secretary appointed (2 pages)
28 September 1998	New secretary appointed (2 pages)
25 August 1998	Secretary resigned (1 page)
25 August 1998	Secretary resigned (1 page)
28 July 1998	Return made up to 16/07/98; no change of members (6 pages)
28 July 1998	Return made up to 16/07/98; no change of members (6 pages)
28 July 1998	Accounts for a dormant company made up to 31 March 1998 (1 page)
28 July 1998	Accounts for a dormant company made up to 31 March 1998 (1 page)
24 July 1998	Resolutions ELRES ‐ Elective resolution (1 page)
24 July 1998	Resolutions ELRES ‐ Elective resolution (1 page)
16 July 1998	New secretary appointed (2 pages)
16 July 1998	New secretary appointed (2 pages)
3 March 1998	New secretary appointed (2 pages)
3 March 1998	New secretary appointed (2 pages)
2 December 1997	Accounts for a dormant company made up to 31 March 1997 (1 page)
2 December 1997	Accounts for a dormant company made up to 31 March 1997 (1 page)
31 October 1997	Secretary resigned (1 page)
31 October 1997	Secretary resigned (1 page)
27 October 1997	New secretary appointed (2 pages)
27 October 1997	New secretary appointed (2 pages)
22 July 1997	Return made up to 16/07/97; full list of members (8 pages)
22 July 1997	Return made up to 16/07/97; full list of members (8 pages)
10 September 1996	New secretary appointed (2 pages)
10 September 1996	New secretary appointed (2 pages)
29 July 1996	Return made up to 16/07/96; no change of members 363(288) ‐ Secretary's particulars changed (5 pages)
29 July 1996	Return made up to 16/07/96; no change of members 363(288) ‐ Secretary's particulars changed (5 pages)
28 July 1996	Secretary resigned (1 page)
28 July 1996	Secretary resigned (1 page)
25 July 1996	New secretary appointed (1 page)
25 July 1996	Secretary resigned (2 pages)
25 July 1996	New secretary appointed (1 page)
25 July 1996	Secretary resigned (2 pages)
15 April 1996	Accounts for a dormant company made up to 31 March 1996 (1 page)
15 April 1996	Accounts for a dormant company made up to 31 March 1996 (1 page)
22 February 1996	Accounts for a dormant company made up to 31 March 1995 (1 page)
22 February 1996	Accounts for a dormant company made up to 31 March 1995 (1 page)
26 January 1996	New secretary appointed (2 pages)
26 January 1996	New secretary appointed (2 pages)
8 September 1995	New secretary appointed (2 pages)
8 September 1995	New secretary appointed (2 pages)
18 August 1995	Director resigned (2 pages)
18 August 1995	New director appointed (2 pages)
18 August 1995	New director appointed (2 pages)
18 August 1995	Director resigned (2 pages)
18 August 1995	Secretary resigned (2 pages)
18 August 1995	Secretary resigned (2 pages)
18 August 1995	Secretary resigned (2 pages)
18 August 1995	Secretary resigned (2 pages)
26 June 1995	New secretary appointed (2 pages)
26 June 1995	New secretary appointed (2 pages)
26 May 1995	New secretary appointed (2 pages)
26 May 1995	New secretary appointed (2 pages)
29 January 1995	Return made up to 02/07/94; full list of members (8 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (17 pages)
20 August 1991	Return made up to 02/07/91; full list of members (7 pages)
13 April 1988	Return made up to 16/02/88; full list of members (4 pages)
12 November 1986	Return made up to 31/01/86; full list of members (4 pages)
11 October 1984	Certificate of incorporation (1 page)
11 October 1984	Certificate of incorporation (1 page)

Stamford Trustees Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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